DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489398206 · 489398206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JASMIN
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489398206
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dissolved
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Civil company
fr_insee
2006-03-30
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37 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALLAOUI MIRGHANEDirecteur—France registry
YASMINE KASSIMOU SAIDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100